THE MEDIA BUSINESS LIMITED

Company number 02522081

36 officers / 34 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 19 September 2007

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• Registration number: 2757919

LAWSON, Nicholas Alexander

• Correspondence address: 24 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4PS
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 30 June 2003
• Nationality: British

LYSIONEK, Susan Mary

• Correspondence address: Nightingales, Compton, Surrey, GU3 1DT
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 18 September 2007
• Nationality: British

ALLAN, Stephen David

• Correspondence address: 2 Spaniards Close, Hampstead, London, NW11 6TH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 December 1998
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECKER, Lionel Ashley

• Correspondence address: 27 Kingsway, Petts Wood, Orpington, Kent, BR5 1PL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 January 1993
• Resigned on: 30 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Advertising Executive

BROWN, Mark Vernon

• Correspondence address: 57 Collingwood Road, Sutton, Surrey, SM1 2RU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1995
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Broadcast Director

BROWN, Russell

• Correspondence address: 124 Theobalds Road, London, WC1X 8RX
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 December 2017
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARK, Ivan Peter

• Correspondence address: 41c Hillmarton Road, Islington, London, N7 9JD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 October 1996
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Advertising Executive

CREE, Barrie Andrew

• Correspondence address: 3 Oakhurst Avenue, Barnet, London, EN4 8DL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 October 1996
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Advertising Executive

DALE, Martin

• Correspondence address: 40 Shaftesbury Mount, Blackwater, Camberley, Surrey, GU17 9JR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 December 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Advertising Executive

EDWARDS, Roger John

• Correspondence address: The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 29 July 1991
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Advertising Executive

FENTON, Anthony James

• Correspondence address: 58 Walmington Fold, Woodside Park, London, N12 7LL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 1996
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODWIN, John Raymond

• Correspondence address: 12 Penton House, Sutton, Surrey, SM2 5TX
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 6 January 1993
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Media Director

GORNELL, Con

• Correspondence address: 22 High Street, Chipstead, Sevenoaks, Kent, TN13 2RP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 January 1993
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Media Director

GOULBORN, Andrew Simon

• Correspondence address: Upper Flat 146 Belsize Road, London, NW6 4BJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 January 1993
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Media Director

HAMER, Robert

• Correspondence address: The Oast Nightingale Farm, London Road Southborough, Tunbridge Wells, Kent, TN4 0UL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 13 July 1991
• Resigned on: 30 July 1991
• Nationality: British
• Occupation: Advertising Executive

HANCOCK, David Martin

• Correspondence address: Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 29 July 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Certified Accountant

HARGRAVE-SMITH, Graham

• Correspondence address: Merlins Brook Park Road, Addington, West Malling, Kent, ME19 5BQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 13 July 1991
• Resigned on: 30 July 1991
• Nationality: British
• Occupation: Advertising Executive

HICKFORD, Paul William

• Correspondence address: 3 Romanhurst Gardens, Shortlands, Bromley, Kent, BR2 0PA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 December 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

IVEY, Stephen Neil

• Correspondence address: 46 Brooksby Street, London, N1 1HA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Media Director

JONES, William Lee

• Correspondence address: 20 Queenswood Road, London, SE23 2QS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 January 1993
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Media Director

LINNELL, Peter John

• Correspondence address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 August 1999
• Resigned on: 28 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MANDALE, Christopher John Richard

• Correspondence address: 165 Richmond Road, Kingston-Upon-Thames, Surrey, KT2 5DA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 January 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Financial Controller

MCDONNELL, Michael John Stephen

• Correspondence address: 9 Palewell Park, Sheen, London, SW14 8JQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 October 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Advertising Executive

MCINTOSH, Nicola Clare

• Correspondence address: 31 Westbourne Gardens, London, W2 5NR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 October 1996
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Advertising Executive

MCMURTRIE, David Loudon

• Correspondence address: 203 Felsham Road, Putney, London, SW15 1BD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 1995
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Director

PENSON, Alan Anthony

• Correspondence address: Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 March 1994
• Resigned on: 21 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

QUARCOO, Prue

• Correspondence address: 124 Theobalds Road, London, WC1X 8RX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 21 December 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RATCLIFFE, Jane Margaret

• Correspondence address: 193 Bravington Road, Maida Vale, London, W9 3AR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Media Planning Director

READ, Douglas Lawrence

• Correspondence address: 14 Bickley Crescent, Bickley, Bromley, Kent, BR1 2DW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 January 1995
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Director Of Research

RICH, Allan Jeffrey

• Correspondence address: Easton Ride Old Priory, Tile Kiln Lane, Harefield, Middlesex, UB9 6LU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 23 December 1998
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARROCKS, Nigel

• Correspondence address: NW3
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 January 1993
• Resigned on: 3 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAY, Simon Laurence

• Correspondence address: 13 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2003
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TROULLIDES, Andrew

• Correspondence address: 9 Wolverton Avenue, Kingston Upon Thames, Surrey, KT2 7QF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 February 1993
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Advertising Executive